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HomeMy WebLinkAbout00. Agenda-OB-Special Meeting 02-25-15Oversight Board Agenda – February 25, 2014 - 1 - OVERSIGHT BOARD TO THE SUCCESSOR AGENCY TO THE DISSOLVED DOWNEY REDEVELOPMENT AGENCY AGENDA SPECIAL MEETING WEDNESDAY, FEBRUARY 25, 2015 1:30 P.M. Downey City Hall Council Chambers 11111 Brookshire Avenue, Downey CA 90241 1. CALL TO ORDER 2. ROLL CALL Board Members: Brossmer, Delawalla, Flores, Helvey, Latham, Schindler, Chair LaPlante 3. PLEDGE OF ALLEGIANCE 4. PUBLIC COMMENT This portion provides an opportunity for the public to address the Board on items within the jurisdiction of the Board and not listed on the agenda. It is requested, but not required, that you state your name, address and subject matter upon which you wish to speak. Please limit your comments to no more than 5 minutes. Pursuant to the Brown Act, no discussion or action shall be taken by the Board on any issue brought forth under this section. 5. APPROVE THE MINUTES OF THE OVERSIGHT BOARD FOR THE MEETING OF SEPTEMBER 18, 2014: Secretary. 6. ADOPT RESOLUTION NO. OB 15- , A RESOLUTION OF THE OVERSIGHT BOARD TO THE DOWNEY SUCCESSOR AGENCY APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD OF JULY 1, 2015 THROUGH DECEMBER 31, 2015. 7. ADJOURNMENT Supporting documents are available at: www.downeyca.org; the City Clerk’s Department, located at City Hall, 11111 Brookshire Avenue, Monday – Friday 7:30 a.m.– 5:30 p.m.; and, at the Downey City Library located at 11121 Brookshire Avenue. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk’s Department at (562) 904-7280. Notification at least 48 hours in advance will allow the City to assure accessibility. I, Adria M. Jimenez, CMC, City Clerk, City of Downey, do hereby certify, under penalty of perjury under the laws of the State of California that the foregoing notice was posted pursuant to Government Code Section 54950 Et. Seq. at the following locations: Downey City Hall, Downey City Library, and Barbara J. Riley Senior Center. Dated this 19th, day of February, 2015. Adria M. Jimenez, CMC Oversight Board Secretary